French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEMAIRE 1980-10-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9041049 326331162 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE THEUX ETTERBEEK 0 Belgique yes
@Cadastre
@Geotag
9048743 443758792 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Theux 1040 ETTERBEEK 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066325 518567623 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Theux 1040 ETTERBEEK 0 Belgique
9079420 532881935 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DE THEUX 1040 ETTERBEEK 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099628 819993882 @Company
@Persons
@UBO
@INPI
LEMAIRE DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle France
9115440 306928912 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DE THEUX 1040 ETTERBEEK 0 Belgique
9115441 306928912 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DE THEUX 1040 ETTERBEEK 0 Belgique
9126141 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE de Theux 1040 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
9180904 443758693 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Theux 1040 ETTERBEEK 0 Belgique yes
@Cadastre
@Geotag
9230477 442642955 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 avenue du Roi B-1190 Forest 0 BELGIQUE
14696768 812804037 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE de Theux 1040 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
15635696 889544607 @Company
@Persons
@UBO
@INPI
LEMAIRE Benoît Jean-Louis
DoB: 1980-01-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Prés Hauts 80540 Seux France
15635697 889544607 @Company
@Persons
@UBO
@INPI
LEMAIRE Benoît Jean-Louis
DoB: 1980-01-30
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Prés Hauts 80540 Seux France
16105625 890388291 @Company
@Persons
@UBO
@INPI
LEMAIRE SAULNIER Aurore Michèle
DoB: 1980-07-30
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1489 La Venue De Carpentras 84380 Mazan France
16132855 532881935 @Company
@Persons
@UBO
@INPI
LEMAIRE Lionel
DoB: 1980-10-30
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DE THEUX 1040 ETTERBEEK 0 Belgique yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.